May 24, 2018 at 5:30 PM - Regular Meeting

1. Roll Call, Establishment of Quorum, and Call to Order    

2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act.

3. Administer Oath of Office to Newly Elected Trustees

4. Organization of the Board by Selection of Board Officers According to Policy BDAA(Legal):

5. AUDIENCE PARTICIPATION- Policy BED(Local)

6. INFORMATIONAL ITEMS

6.A. Recognition of State Participants

6.B. Update on Remaining Bond Projects

7. ADMINISTRATIVE/CAMPUS REPORTS

7.A. Superintendent

7.B. Chief Financial Officer

7.B.1. Financial Reports

7.B.2. Investment Report

7.B.3. Tax Collection Report

7.B.4. List of Bills

7.C. Principal, Llano High School

7.D. Principal, Llano Junior High School

7.E. Principal, Llano Elementary School

7.F. Principal, Packsaddle Elementary School

8. CONSENT AGENDA

8.A. Review and Approval of Budget Amendments

8.B. Review and Approval of Board Meeting Minutes

8.B.1. Special Meeting, April 9, 2018 

8.B.2. Regular Meeting, April 23, 2018

9. ACTION ITEMS

9.A. Discussion and Possible Action regarding Project Proposal of Eagle Scout, James Edmonson

9.B. Discussion and Possible Action regarding a Proposal to Add "Crossroads" to the "Alternative Behavior Center" (ABC) 

9.C. Discussion and Possible Action on Fee Letter of Agreement for Tax Assessor and Collection Services

9.D. Discussion Only regarding 2018-2019 Employee Pay Scales

9.E. Discuss and Consider Proposal for Additional Llano High School Improvements 

9.F. Discussion and Possible Action to Accept a Proposal from TASB for Property, Liability, and Fleet Insurance

9.G. Discussion and Possible Action on Bid for Purchase of White Fleet Vehicles

9.H. Discussion and Possible Action regarding School Board Policies:
DIA(EXHIBIT): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation
FB(EXHIBIT): Equal Educational Opportunity
FFC(EXHIBIT): Student Welfare - Student Support Services
FFH(EXHIBIT): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation

9.I. Discussion and Possible Action to Authorize the Superintendent to Hire Professional Staff for the 2018-2019 School Year

9.J. Discussion of Future Board Meeting Date(s)

9.K. Discussion of Future Board Meeting Agenda Items

10. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074 to deliberate and consider the following: 

10.A. Employment Recommendations

10.B. Resignation of Employee(s)

11. OPEN SESSION - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.

12. Adjourn